| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2016-08-03 |
1 |
0 |
Indictment |
INDICTMENT returned in open court as to Nicholas A. Borgesano, Jr (1) count(s) 1, 2, 3-4, Bradley Sirkin (2) count(s) 1, 2, 5-6, Scott D. Piccininni (3) count(s) 1, 2, 7-8, Edwin Patrick Young (4) count(s) 1, Wayne M. Kreisberg (5) count(s) 1, 2, 9-10, Matthew N. Sterner (6) count(s) 1, 2, 11-12, Peter D. Williams (7) count(s) 1, Joseph Degregorio (8) count(s) 1. (KMM) ( Unsealed on 8/9/2016 ) |
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| 2016-08-03 |
2 |
0 |
Motion to Seal |
MOTION to Seal indictment by USA as to Nicholas A. Borgesano, Jr, Bradley Sirkin, Scott D. Piccininni, Edwin Patrick Young, Wayne M. Kreisberg, Matthew N. Sterner, Peter D. Williams, Joseph Degregorio. (KMM) Motions referred to Magistrate Judge Julie S. Sneed.(unsealed 8/9/16) |
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| 2016-08-03 |
3 |
0 |
Order on Motion to Seal |
ORDER granting [2] Motion to Seal as to Nicholas A. Borgesano Jr. (1), Bradley Sirkin (2), Scott D. Piccininni (3), Edwin Patrick Young (4), Wayne M. Kreisberg (5), Matthew N. Sterner (6), Peter D. Williams (7), Joseph Degregorio (8). Signed by Magistrate Judge Anthony E. Porcelli on 8/3/2016. (KMM) (Unsealed 8/9/16) |
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| 2016-08-05 |
12 |
0 |
Order reassigning case to another judge |
ORDER reassigning this case to the Honorable James S. Moody, Jr. for all further proceedings as to Nicholas A. Borgesano, Jr, Bradley Sirkin, Scott D. Piccininni, Edwin Patrick Young, Wayne M. Kreisberg, Matthew N. Sterner, Peter D. Williams, Joseph Degregorio. Signed by Judge Richard A. Lazzara on 8/5/2016. (KMM) (unsealed 8/9/16) |
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| 2016-08-09 |
13 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE James A. Muench appearing for USA. (Muench, James) |
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| 2016-08-09 |
14 |
0 |
Bill of particulars |
BILL of particulars as to Nicholas A. Borgesano, Jr, Bradley Sirkin, Scott D. Piccininni, Edwin Patrick Young, Wayne M. Kreisberg, Matthew N. Sterner, Peter D. Williams, Joseph Degregorio. (Muench, James) |
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| 2016-08-11 |
45 |
0 |
Arraignment |
Minute Entry for proceedings held before Magistrate Judge Anthony E. Porcelli: ARRAIGNMENT as to Peter D. Williams (7) Count 1 and Joseph Degregorio (8) Count 1 held on 8/11/2016 Defendant(s) pled not guilty, Bond Hearing as to Peter D. Williams, Joseph Degregorio held on 8/11/2016, Initial Appearance as to Peter D. Williams, Joseph Degregorio held on 8/11/2016. (digital) (LV) |
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| 2016-08-11 |
46 |
0 |
Pretrial discovery order |
PRETRIAL discovery order and notice as to Peter D. Williams and Joseph Degregorio. Jury Trial set for Trial Term commencing the week of 10/3/2016 at 09:00 A.M. in Tampa Courtroom 17 before Judge James S. Moody Jr. In lieu of a scheduled status conference, Judge Moody requires the parties to file on or before the twelfth day of each month a joint status report. Signed by Magistrate Judge Julie S. Sneed on 8/11/2016. (CAB) |
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| 2016-08-11 |
49 |
0 |
Warrant Returned Executed |
Arrest Warrant Returned Executed on 08/11/2016 as to Peter D. Williams. (GLS) |
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| 2016-08-12 |
52 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: Bryant R. Camareno appearing for Peter D. Williams (Camareno, Bryant) |
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| 2016-08-15 |
55 |
0 |
Bond |
Appearance BOND entered as to Peter D. Williams in amount of $ 50,000. (GLS) |
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| 2016-08-15 |
56 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release as to Peter D. Williams (7) $50,000. Signed by Magistrate Judge Anthony E. Porcelli on 08/11/2016. (GLS) |
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| 2016-08-25 |
79 |
0 |
Motion for Protective Order |
Unopposed MOTION for Protective Order by USA as to Peter D. Williams. (Attachments: # (1) Text of Proposed Order)(Hunter, Christopher) Motions referred to Magistrate Judge Julie S. Sneed. |
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| 2016-08-29 |
98 |
0 |
Order on Motion for Protective Order |
ORDER granting [79] Motion for Protective Order as to Peter D. Williams (7). Signed by Magistrate Judge Julie S. Sneed on 8/29/2016. (CAB) |
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| 2016-08-29 |
99 |
0 |
Plea Agreement |
PLEA AGREEMENT re: count(s) 1 of the Indictment as to Peter D. Williams (Attachments: # (1) Factual Basis)(Hunter, Christopher) |
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| 2016-08-30 |
104 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Peter D. Williams and Joseph Degregorio: Change of Plea Hearing set for 9/21/2016 at 10:00 A.M. in Tampa Courtroom 11 A before Magistrate Judge Julie S. Sneed. (CAB) |
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| 2016-09-08 |
121 |
0 |
Order on motion to continue trial |
ORDER granting in part [120] Motion to continue trial as to Wayne M. Kreisberg (5). Jury Trial set for APRIL 2017 as to all Defendants. The Court finds the ends of justice served by the continuance to allow the Defendant(s) more time to prepare outweighs the best interest of the public and the Defendant(s) in a speedy trial. The time of the continuance is excluded from the speedy trial calculation. In lieu of a scheduled status conference hearing, the parties are directed to file a JOINT STATUS REPORT on or before MARCH 10, 2017, detailing the following information: (1) a brief summary of the status of the case and number of remaining defendants (and number of fugitives); (2) the possibility, if known, of a plea agreement as to each defendant; (3) the number of days required for trial; (4) a list of all pending motions; and (5) a brief explanation as to whether a potential speedy trial problem exists. Signed by Judge James S. Moody, Jr on 9/8/2016. (LN) |
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| 2016-09-19 |
133 |
0 |
Supplement |
SUPPLEMENT re [99] Plea Agreement Factual Basis Supplement by USA as to Peter D. Williams (Hunter, Christopher) |
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| 2016-09-21 |
134 |
0 |
Change of Plea Hearing |
Minute Entry for proceedings held before Magistrate Judge Julie S. Sneed: Change of Plea Hearing as to Peter B. Williams held on 9/21/2016. (DIGITAL) (CAB) |
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| 2016-09-21 |
135 |
0 |
Consent regarding entry of plea |
CONSENT regarding entry of a plea of guilty as to Peter B. Williams. (CAB) |
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| 2016-09-21 |
136 |
0 |
Consent to institute presentence investigation report |
CONSENT to institute presentence investigation report as to Peter B. Williams. (CAB) |
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| 2016-09-21 |
137 |
0 |
Report and Recommendations concerning plea of guilty |
REPORT AND RECOMMENDATIONS concerning Plea of Guilty re: Count One of the Indictment as to Peter B. Williams. Signed by Magistrate Judge Julie S. Sneed on 9/21/2016. (CAB) |
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| 2016-09-30 |
143 |
0 |
Notice of lis pendens |
NOTICE OF LIS PENDENS (Amended) for 340 Lagoon Drive South, Copiague, New York by USA as to Nicholas A. Borgesano, Jr, Bradley Sirkin, Scott D. Piccininni, Edwin Patrick Young, Wayne M. Kreisberg, Matthew N. Sterner, Peter D. Williams, Joseph Degregorio (Muench, James) |
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| 2016-10-11 |
146 |
0 |
Acceptance of plea |
ACCEPTANCE OF PLEA of guilty and adjudication of guilt re: Count One of the Indictment as to Peter D. Williams. Signed by Judge James S. Moody, Jr. on 10/11/2016.(Sentencing set for THURSDAY, JANUARY 5, 2017 at 9:15 AM in Tampa Courtroom 17 before Judge James S. Moody Jr. Defendant is on bond. Time Reserved: 30 minutes. (AR) |
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| 2016-10-13 |
150 |
0 |
Motion for Forfeiture |
MOTION for Forfeiture of a Money Judgment by USA as to Peter D. Williams. (Muench, James) |
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| 2016-10-19 |
153 |
0 |
Notice of rescheduling hearing |
NOTICE OF RESCHEDULING HEARING: The Sentencing hearing previously scheduled for 1/5/2017 is rescheduled as to Peter D. Williams. New hearing date and time: THURSDAY, 2/23/2017 at 9:00 AM in Tampa Courtroom 17 before Judge James S. Moody Jr. Time reserved: 30 minutes. (Defendant is on bond.) (LN) |
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| 2016-10-31 |
159 |
0 |
Order on Motion for Forfeiture of Property |
FORFEITURE MONEY JUDGMENT. Order granting [150] Motion for Forfeiture of Property as to Peter B. Williams (7). Signed by Judge James S. Moody, Jr on 10/31/2016. (LN) |
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| 2017-01-05 |
189 |
0 |
Motion to Modify Conditions of Release |
*** Terminated- Counsel notified to re-file and link as to only the defendant Nicholas A. Borgesano, Jr. *** Unopposed MOTION to Modify Conditions of Release by Nicholas A. Borgesano, Jr as to Nicholas A. Borgesano, Jr, Bradley Sirkin, Scott P. Piccininni, Edwin Patrick Young, Wayne M. Kreisberg, Matthew N. Sterner, Peter B. Williams, Joseph Degregorio. (Beck, Kevin) Motions referred to Magistrate Judge Julie S. Sneed. Modified text and NEF regenerated on 1/6/2017 (KMM). |
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| 2017-01-27 |
206 |
0 |
Motion to Travel |
Unopposed MOTION to Travel by Peter B. Williams. (Camareno, Bryant) Motions referred to Magistrate Judge Julie S. Sneed. |
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| 2017-01-30 |
207 |
0 |
Order on Motion to Travel |
ENDORSED ORDER granting [206] Motion to Travel as to Peter B. Williams (7). The defendant's travel itinerary must be coordinated with pretrial services prior to the trip. Signed by Magistrate Judge Anthony E. Porcelli on 1/30/2017. (LV) |
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| 2017-02-02 |
208 |
0 |
Notice of rescheduling hearing |
NOTICE OF RESCHEDULING HEARING: The Sentencing hearing previously scheduled for 2/23/2017 is rescheduled as to Peter B. Williams. New hearing date and time: WEDNESDAY, 4/12/2017 at 9:15 AM in Tampa Courtroom 17 before Judge James S. Moody Jr. Time reserved: 30 minutes. (Defendant is on bond.)(LN) |
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| 2017-02-22 |
216 |
0 |
Motion to Continue |
*** Terminated- Motion improperly linked to multiple defendants. Counsel notified to re-file and link to only the defendant filing the motion *** Unopposed MOTION to Continue Sentencing by Scott P. Piccininni as to Nicholas A. Borgesano, Jr, Bradley Sirkin, Scott P. Piccininni, Edwin Patrick Young, Wayne M. Kreisberg, Matthew N. Sterner, Peter B. Williams, Joseph Degregorio (Neiman, Jeffrey) Modified text and NEF regenerated on 2/23/2017 (KMM). |
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| 2017-03-01 |
223 |
0 |
Adopt motion of other defendant |
*** Terminated- Motion improperly linked to multiple defendants. Counsel notified to re-file and link to only the defendant filing the motion *** Unopposed MOTION to adopt re [222] Motion to Continue trial (Joinder) by Matthew N. Sterner as to Nicholas A. Borgesano, Jr, Bradley Sirkin, Scott P. Piccininni, Edwin Patrick Young, Wayne M. Kreisberg, Matthew N. Sterner, Peter B. Williams, Joseph Degregorio. (Kehoe, Gregory) Modified text and NEF regenerated on 3/1/2017 (KMM). |
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| 2017-03-01 |
225 |
0 |
Notice of Hearing on Motion |
NOTICE OF HEARING on [224] Unopposed Motion to Adopt and [222] Motion to Continue Trial. Motion Hearing set for TUESDAY, 3/14/2017 at 9:30 AM in Tampa Courtroom #15B before Judge James S. Moody Jr. Time reserved: 15 minutes. (LN) |
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| 2017-03-06 |
226 |
0 |
Notice of rescheduling hearing (time only) |
NOTICE OF RESCHEDULING HEARING (AS TO TIME ONLY): The Motion hearing previously scheduled for 3/14/2017 is rescheduled. New hearing time: TUESDAY, 3/14/2017 at 2:00 PM in Tampa Courtroom 15B before Judge James S. Moody Jr. Time reserved: 15 minutes.(LN) |
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| 2017-03-07 |
229 |
0 |
Notice of rescheduling hearing (time only) |
NOTICE OF RESCHEDULING HEARING (AS TO TIME ONLY): The Motion hearing previously scheduled for 3/14/2017 is rescheduled. New hearing time: TUESDAY, 3/14/2017 at 2:30 PM in Tampa Courtroom 15B before Judge James S. Moody Jr. Time reserved: 15 minutes. (LN) |
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| 2017-03-10 |
230 |
0 |
Status Report |
STATUS REPORT JOINT, as of March 10, 2017 by USA as to Nicholas A. Borgesano, Jr, Bradley Sirkin, Scott P. Piccininni, Edwin Patrick Young, Wayne M. Kreisberg, Matthew N. Sterner, Peter B. Williams, Joseph Degregorio (Hunter, Christopher) |
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| 2017-03-13 |
231 |
0 |
Order on motion to adopt motion of other defendant |
ENDORSED ORDER granting [224] Motion to adopt motion of other defendant as to Nicholas A. Borgesano Jr. (1). Signed by Judge James S. Moody, Jr. on 3/13/2017. (LN) |
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| 2017-03-13 |
232 |
0 |
Order on motion to continue trial |
ORDER granting [222] Nicholas A. Borgesano Jr.'s Motion to continue trial. This case is placed on the NOVEMBER 2017 trial docket as to ALL Defendants. The Court finds the ends of justice served by the continuance to allow the Defendant(s) more time to prepare outweighs the best interest of the public and the Defendant(s) in a speedy trial. The time of the continuance is excluded from the speedy trial calculation. In lieu of a scheduled status conference hearing, the parties are directed to file a JOINT STATUS REPORT on or before OCTOBER 10, 2017, detailing the following information: (1) a brief summary of the status of the case and number of remaining defendants (and number of fugitives); (2) the possibility, if known, of a plea agreement as to each defendant; (3) the number of days required for trial; (4) a list of all pending motions; and (5) a brief explanation as to whether a potential speedy trial problem exists. Signed by Judge James S. Moody, Jr. on 3/13/2017. (LN) |
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| 2017-03-13 |
233 |
0 |
Notice canceling hearing |
CANCELLATION NOTICE: The motion hearing scheduled for March 14, 2017 is cancelled. (LN) |
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